Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
監査役
|
監査役
|
監査役
|
常務取締役
|
常務取締役
|
常勤監査役
|
取締役
|
代表取締役社長
|
取締役
|
| Name | — |
星野 義明
|
大倉 淳
|
春馬 学
|
小粥 哉澄
|
越川 裕介
|
堀野 政範
|
葉山 憲夫
|
清川 甲介
|
田邉 えり子
|
| Date of birth | — |
1951-01-15
|
1974-08-06
|
1973-11-04
|
1980-09-01
|
1985-10-15
|
1958-03-02
|
1959-07-08
|
1977-10-16
|
1965-12-02
|
| Career summary | — | |||||||||
| Term of office | — |
(注)５
|
(注)５
|
(注)５
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
11,319,000
xbrli:shares
|
4,000
xbrli:shares
|
3,000
xbrli:shares
|
41,000
xbrli:shares
|
112,000
xbrli:shares
|
122,000
xbrli:shares
|
0
xbrli:shares
|
6,000
xbrli:shares
|
11,030,000
xbrli:shares
|
xbrli:shares
|